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CAS

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949083752 · 949083752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAS
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949083752
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active
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Simplified joint-stock company (SAS)
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2023-02-21
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8 RUE Guy de Maupassant, 75016 Paris
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14.19Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL FARESdissolvedANAELLE DUNEMEactiveCAMILLE HELLOUIN DE MENIBUSactiveCELINE LEFEBVREdissolvedFRENOT-GUICHERDdissolvedGLOBAL BUSINESS SUPPORTdissolvedJEAN HELLOUIN DE MENIBUSdissolvedLUCAS MARCHIORI SOARESdissolvedMICHELE DE MELLO SILVAdissolvedMICHEL SELLIERdissolved[ND]active[ND]dissolved[ND]activeOLIVIER LECERFdissolvedOUEST CONSORTSdissolvedOUEST FONCIEREdissolvedOUEST PARTICIPATIONSdissolvedSCI ABEB MAUPASSANTactiveSCI GROSLAYdissolvedSCI PARIS ABOUKIRdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Shyrel CHELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100